Audrey Sim Email & Phone Number

Global Financial Crime Compliance Executive (Asia Pacific) @ Bank of America

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Audrey Sim Location

Singapore

Audrey Sim Work

2016 - now Global Financial Crime Compliance Executive (Asia Pacific) @ Bank of America
2012 - 2014 Senior Vice President - Regional Private Bank AML Advisory @ Citi
2010 - 2012 Senior Vice President - Regional Head of AML Policy and Training @ Citi

2007 - 2010 Vice President - Group Head of AML Projects, Exam Management and Training @ DBS Bank
2004 - 2007 Senior Compliance Officer - Treasury Services and Securities @ J.P. Morgan
2002 - 2004 APAC AML Due Diligence Research Manager @ J.P. Morgan

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Audrey Sim Education

Boston University

Audrey Sim Skills

KYC
Compliance Testing
AML

Compliance
Banking
Finance
Training
Risk Management
Operational Risk
Financial Services

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Audrey Sim Summary

Audrey Sim, based in Singapore, is currently a Global Financial Crime Compliance Executive (Asia Pacific) at Bank of America. Audrey Sim brings experience from previous roles at Citi, DBS Bank and J.P. Morgan. Audrey Sim holds a Boston University. With a robust skill set that includes KYC, Compliance Testing, AML, Compliance, Banking and more. Audrey Sim has 2 emails on RocketReach.

Audrey Sim Emails

Found 2 emails

Audrey Sim Phone Numbers

Found 1 phone numbers

+65 6678 XXXX

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